United States v. Suitor

253 F.3d 1206, 2001 Colo. J. C.A.R. 3125, 2001 U.S. App. LEXIS 13717, 2001 WL 686599
CourtCourt of Appeals for the Tenth Circuit
DecidedJune 19, 2001
Docket00-5182
StatusPublished
Cited by25 cases

This text of 253 F.3d 1206 (United States v. Suitor) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Suitor, 253 F.3d 1206, 2001 Colo. J. C.A.R. 3125, 2001 U.S. App. LEXIS 13717, 2001 WL 686599 (10th Cir. 2001).

Opinion

MURPHY, Circuit Judge.

Appellant, Johnny Joe Suitor, pleaded guilty to conspiracy to make, utter, and possess forged securities in violation of 18 U.S.C. §§ 371 and 513(a), and false representation of a social security account number in violation of 42 U.S.C. § 408(a)(7)(B). A Presentence Investigation Report (“PSR”) was prepared and Suitor presented objections to the PSR. The district court sentenced Suitor to twenty-seven months’ incarceration to be followed by a three-year term of supervised release. The court also ordered Suitor to pay restitution in the amount of $19,948.77 and to pay a special assessment of $200. In this appeal, Suitor does not challenge his conviction but appeals the sentence imposed by the district court. Exercising jurisdiction pursuant to 18 U.S.C. § 3742(a), this court affirms. 1

*1208 It is undisputed that Suitor was involved in a conspiracy to cash counterfeit checks drawn on business accounts. The three other individuals involved in the conspiracy included an eighteen-year-old male, Jeremy Isbell, and twin sisters, both minors. The counterfeiting scheme was first discussed at Suitor’s home some time during the Labor Day weekend of 1998. Suitor admitted that the two minor girls were at his home during the initial discussion.

One of the co-conspirators thereafter purchased a computer software program used to print business checks. Suitor installed the software on his home computer. Using information from a paycheck he received from his employer, Suitor printed several counterfeit checks drawn on the employer’s account. The checks were signed by one of the minor girls. Isbell cashed three of the checks resulting in a loss to NationsBank of approximately $4,128.18.

On September 18, 1998, the two minor girls obtained several additional counterfeit checks. One girl signed the checks and the other presented them for payment. The girls cashed a total of ten checks on September 18th, resulting in a loss to NationsBank of approximately $6,266.77. Although Suitor disclaims any prior knowledge of the girls’ activities on September 18th, one of the girls testified before the grand jury that Suitor had created and printed half of the checks cashed that day. In addition, Suitor’s fingerprint was found on one of the checks. On September 19, 1998, Isbell cashed three counterfeit checks at various NationsBank branches. The proceeds from these checks totaled approximately $2,941.47.

In late September, the four individuals decided to print additional counterfeit business checks. These checks were drawn on a Central Crude Corporation account; the account number was obtained from a royalty check Suitor received from Central Crude Corporation. One of the girls testified that all four individuals were present when Suitor printed these checks on his home computer. The checks were signed using a signature stamp. On September 30, 1998, Suitor and one of the minor girls drove Isbell to several Nations-Bank locations. Isbell successfully cashed three of the counterfeit Central Crude Corporation checks. The loss to Nations-Bank from these three checks totaled approximately $4,076.76. When Isbell attempted to cash the fourth check, bank employees contacted the Tulsa Police Department and stalled Isbell until officers arrived.

Suitor was named in a two-count indictment filed on November 3, 1999,'and was arrested on December 14, 1999. A su-perceding indictment was filed on February 8, 2000. Suitor pleaded guilty to two of the counts in the superceding indictment: conspiracy to utter a forged security of an organization, and false representation of a social security account number. See 18 U.S.C. §§ 371, 513(a); 42 U.S.C. § 408(a)(7)(B). In the PSR prepared before sentencing, the probation officer recommended, inter alia, a four-level increase in Suitor’s offense level because the loss amount exceeded $20,000; a two-level increase because Suitor used a minor to commit the conspiracy offense; and an additional two-level increase because Suit- or acted as an organizer, leader, manager, or supervisor while committing the offense of conviction. See U.S.S.G. §§ 2Fl.l(b)(l)(E), 3B1.4, 3Bl.l(c). The PSR also recommended that Suitor’s base offense level be decreased two levels for *1209 acceptance of responsibility. See U.S.S.G. § 3El.l(a).

Suitor filed an objection to the PSR and an addendum was prepared. The two-level increase pursuant to U.S.S.G. § 3Bl.l(c) based on Suitor’s role in the offense was removed from the PSR but the remaining recommended increases and decrease to Suitor’s base offense level were retained. At the sentencing hearing, the district court found that Suitor was responsible for $21,493.12 in losses; that Suitor was an organizer and leader of the conspiracy; that Suitor used the minor girls in the commission of the offense; and that Suitor was not entitled to a two-level decrease for acceptance of responsibility because he testified untruthfully at the sentencing hearing. Suitor filed this appeal challenging the district court’s determinations on these four sentencing issues.

This court reviews a district court’s factual findings relating to sentencing for clear error and reviews legal conclusions de novo. See United States v. Spencer, 178 F.3d 1365, 1367 (10th Cir .1999). Suit- or first contends the district court erred when it concluded he was responsible for the losses suffered by NationsBank from the counterfeit checks cashed by his co-conspirators on September 18, 1998 and September 19, 1998. The district court included these losses to arrive at the conclusion that the total loss exceeded $20,000, thereby warranting a four-level increase to Suitor’s base offense level pursuant to U.S.S.G. § 2Fl.l(b)(l)(E).

“In a conspiracy case, loss is calculated on the basis of all reasonably foreseeable acts and omissions of others in furtherance of the jointly undertaken criminal activity, that occurred during the commission of the offense of conviction....” United States v. Schluneger, 184 F.3d 1154, 1159 (10th Cir.1999) (quotation omitted). Count I of the superceding indictment charged Suitor with committing all the overt acts of September 18, 1998 and September 19, 1998. In his plea agreement, Suitor admitted that he “knowingly, willfully, and intentionally committed or caused to be committed the acts constituting the crimes alleged in Count I” of the superceding indictment.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Salvador Gutierrez
128 F.4th 299 (First Circuit, 2025)
United States v. Edmond
District of Columbia, 2024
United States v. Kenneth Fisher, Jr.
861 F.3d 802 (Eighth Circuit, 2017)
United States v. Mark Hopkins
509 F. App'x 765 (Tenth Circuit, 2013)
United States v. Parker
553 F.3d 1309 (Tenth Circuit, 2009)
United States v. Pena-Hermosillo
522 F.3d 1108 (Tenth Circuit, 2008)
United States v. Green
242 F. App'x 343 (Sixth Circuit, 2007)
United States v. Taber
497 F.3d 1177 (Eleventh Circuit, 2007)
United States v. Dazey
242 F. App'x 563 (Tenth Circuit, 2007)
United States v. Seanez
221 F. App'x 773 (Tenth Circuit, 2007)
United States v. Hambelton
154 F. App'x 77 (Tenth Circuit, 2005)
United States v. Richard Lee Paine, Sr.
407 F.3d 958 (Eighth Circuit, 2005)
United States v. Kravchuk
335 F.3d 1147 (Tenth Circuit, 2003)
United States v. Feaster
43 F. App'x 628 (Fourth Circuit, 2002)
United States v. Caster
21 F. App'x 864 (Tenth Circuit, 2001)

Cite This Page — Counsel Stack

Bluebook (online)
253 F.3d 1206, 2001 Colo. J. C.A.R. 3125, 2001 U.S. App. LEXIS 13717, 2001 WL 686599, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-suitor-ca10-2001.